Governance Agreements

Advanced Micro Devices Inc.

• Amended and Restated Shareholders' Agreement - Advanced Micro Devices (Nov 09, 2011)

American International Group Inc.

• Power of Attorney - AIG (Sep 21, 2011)

EarthLink Inc.

• Governance Agreement - Sprint Corp. and EarthLink Network Inc. (Oct 18, 2009)

Excite Inc.

• Nomination and Observer Agreement - Excite Inc. and Intuit Inc. (Oct 18, 2009)

Ford Motor Co.

• Agreement - Ford Motor Co. and Ford Motor Credit Co. (Oct 18, 2009)

General Electric Co.

• Power of Attorney - GE (Aug 09, 2011)

Ingram Micro Inc.

• Corporate Governance Guidelines - Ingram Micro Inc. (May 09, 2012)

Intuit Inc.

• Nomination and Observer Agreement - Excite Inc. and Intuit Inc. (Oct 18, 2009)

Kraft Foods Inc.

• Corporate Agreement - Kraft Foods Inc. and Philip Morris Cos. Inc. (Oct 18, 2009)

Sony Corp.

• Charter of the Board of Directors - Sony (Dec 15, 2011)

VERITAS Software Corp.

• Nomination Agreement - Veritas Software Corp. and Warburg, Pincus Investors LP (Oct 18, 2009)